EBOOKERS LIMITED

Company number 03818962

Date	Type	Description	View / Download
29 Mar 2001	88(2)R	Ad 23/03/01--------- £ si 1@.028 £ ic 6340918/6340918	(2 pages)
29 Mar 2001	88(2)R	Ad 23/03/01--------- £ si 13763@.028=385 £ ic 6340533/6340918	(2 pages)
06 Mar 2001	88(2)R	Ad 22/08/00--------- £ si 35650@.028=998 £ ic 6339535/6340533	(2 pages)
27 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
07 Dec 2000	SA	Statement of affairs	(10 pages)
07 Dec 2000	88(2)R	Ad 16/11/00--------- £ si 15000000@.028=420000 £ ic 5919535/6339535	(2 pages)
06 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	363a	Return made up to 03/08/00; full list of members	(12 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
05 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 30864@.028=864 £ ic 970569/971433	(2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 May 2000	88(2)R	Ad 16/05/00--------- £ si 36650@.28=10262 £ ic 960307/970569	(2 pages)
19 May 2000	122	S-div 26/04/00	(1 page)
19 May 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
31 Mar 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
17 Dec 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	88(2)R	Ad 16/11/99--------- £ si 3400000@.28=952000 £ ic 8307/960307	(2 pages)
03 Dec 1999	88(2)R	Ad 16/11/99--------- £ si 29661@.28=8305 £ ic 2/8307	(2 pages)

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